ACCOUNTANT JOHN MARTINEZ - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2014-08-31 13:22:34
Wills/Probate Scam
+3 ACCOUNTANT JOHN MARTINEZ  
 Scammer
  Information
Name:
   ACCOUNTANT JOHN MARTINEZ
Email Address:
   JOHNMARTINEZ@ACCOUNTANT.COM
Fax:
   1.708.777.9766
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD \"LEGALLY\" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-04-27 18:05:39
 Scammer
  Information
Name:
   JOHN MARTINEZ
Email Address:
   johnmartinez@accountant.com
Fax:
   1708-777-9766
This fraudulent 'John Martinez' (John Smith) offers you to claim funds for more than 3 million dollars from a bank account, just because of sharing the same last name of the 'supposed dead person' that left funds without claim.

Anonymous   () Added the following extra information on :2014-09-24 17:19:50
 Scammer
  Information
Name:
   John Martinez
Email Address:
   johnmartinez@accountant.com
Fax:
   7087779766
This came to my wife's attention, the exact same as the others. 4.8 million, letters straight to him, same last name.
THe only difference is that since we are in Quebec, it was written in (rather poor) French. He even claimed at the end that he does not speak French, so asked that we communicate via email.

Anonymous   () Added the following extra information on :2014-09-15 15:27:20
 Scammer
  Information
Name:
   John Martinez
Email Address:
   johnmaetinez@accountant.com
Telephone:
   1 289 242-9179
Fax:
   1 708 777-9756
Same as above

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